Epstein Index›Documents›EFTA00036334
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Epstein File EFTA00036334: Trust Fund (DS8)

Financial RecordAugust 6, 2019EFTA000363341 keyword hits
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This document is another communication from a Trust Fund Supervisor at 150 Park Row in New York, NY, dated August 6, 2019. Similar to the previous document, it appears to be a brief administrative communication about a trust fund, with an implied attachment.

👤 Named in This Document
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🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
._32588.pdf; vcf Inline-Images: IMAGE.jpeg Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 8/6/2019 12:15 PM >>> Hello All, Please see
Excerpt 2
._32588.pdf; vcf Inline-Images: IMAGE.jpeg **Trust** **Fund** Supervisor MCC New York 150 Park Row New York, NY 10007 8/6/2019 12:15 PM >>> Hello All, Please see

📄 Original Document

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Read the full document (117 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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